Fxal Limited (issued an NZ business identifier of 9429031362092) was registered on 01 Oct 2010. 5 addresess are in use by the company: 13A Ngaio Street, Orakei, Auckland, 1071 (type: physical, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 30 May 2019. 1200 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 100 shares (8.33% of shares), namely:
Barry, Donald Stuart (an individual) located at Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Heatherfield Investments Limited (an entity) - located at Putaruru. Next there is the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Weijermars, John Lambert Mary, located at One Tree Hill, Auckland (a director). "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Fxal Limited. The Businesscheck information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
13a Ngaio Street, Orakei, Auckland, 1701 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 May 2019 |
13a Ngaio Street, Orakei, Auckland, 1071 | Records | 22 May 2019 |
13a Ngaio Street, Orakei, Auckland, 1071 | Physical & registered & service | 30 May 2019 |
Name and Address | Role | Period |
---|---|---|
John Lambert Mary Weijermars
One Tree Hill, Auckland, 1061
Address used since 14 Jun 2016 |
Director | 01 Oct 2010 - current |
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 25 May 2021
Rd 2, Cambridge, 3494
Address used since 14 Jun 2016 |
Director | 01 Oct 2010 - current |
Julie Anne White
Feilding, Feilding, 4702
Address used since 28 Aug 2018
Feilding, Feilding, 4702
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
Sharon June Marryatt
Orakei, Auckland, 1071
Address used since 24 May 2017 |
Director | 01 Oct 2010 - current |
Rex Charles Goodwin
St Arnaud, 7072
Address used since 25 May 2021
Stepneyville, Nelson, 7010
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 01 Jun 2017 - 30 May 2019 |
60 Cameron Street, Onehunga, Auckland, 1061 | Registered & physical | 03 Oct 2016 - 01 Jun 2017 |
154 Carruth Road, Papatoetoe, Manukau, 2025 | Physical & registered | 01 Oct 2010 - 03 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Barry, Donald Stuart Individual |
Whitianga 3591 |
01 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Heatherfield Investments Limited Shareholder NZBN: 9429034665183 Entity (NZ Limited Company) |
Putaruru 3443 |
01 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Weijermars, John Lambert Mary Director |
One Tree Hill Auckland 1061 |
01 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
19 Oct 2010 - current |
Rillstone, Paul Individual |
Clyde Clyde 9330 |
19 Oct 2010 - current |
Rillstone, Judith Margaret Individual |
Clyde Clyde 9330 |
19 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Rex Charles Individual |
St Arnaud 7072 |
01 Oct 2010 - current |
Goodwin, Maree Evelyn Individual |
St Arnaud 7072 |
01 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marryatt, Sharon June Director |
Orakei Auckland 1071 |
01 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Julie Anne Director |
Feilding Feilding 4702 |
01 Oct 2010 - current |
White, Andrew Ross Individual |
Feilding Feilding 4702 |
01 Oct 2010 - current |
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